Who owns PRECISION ORTHODONTIC LABORATORIES LIMITED?

In the current sources, PRECISION ORTHODONTIC LABORATORIES LIMITED is connected to Mr Daniel James Hughes, Mr James Anthony, Mr Richard Anthony, Dafydd Llyr Davies, Mr David Wyn Davies and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PRECISION ORTHODONTIC LABORATORIES LIMITED's risk level?

WhiteIntel flags PRECISION ORTHODONTIC LABORATORIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PRECISION ORTHODONTIC LABORATORIES LIMITED appear across sources?

PRECISION ORTHODONTIC LABORATORIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PRECISION ORTHODONTIC LABORATORIES LIMITED

Name: PRECISION ORTHODONTIC LABORATORIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PRECISION ORTHODONTIC LABORATORIES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 14
Officers: 5
Beneficial owners: 7
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-12-05
Legal form: ltd
Activity: 86230
Registered office: Unit 5 Willowbrook Technology Park Llandogo Road, St. Mellons, Cardiff, CF3 0EF, Wales

Low

Risk

PRECISION ORTHODONTIC LABORATORIES LIMITED is a ltd registered in GB, incorporated 2012-12-05 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PRECISION ORTHODONTIC LABORATORIES LIMITED
- Mr Daniel James Hughes· beneficial owner50%· via OpenOwnership
- Mr James Anthony· beneficial owner50%· via OpenOwnership
- Mr Richard Anthony· beneficial owner50%· via OpenOwnership
- Dafydd Llyr Davies· beneficial owner50%· via OpenOwnership
- Mr David Wyn Davies· beneficial owner50%· via OpenOwnership
- Mr James Anthony· beneficial owner37.5%· via CH PSC
- Mr Daniel James Hughes· beneficial owner37.5%· via CH PSC
- Mr Richard Anthony· beneficial owner37.5%· via CH PSC
- Dafydd Llyr Davies· beneficial owner37.5%· via CH PSC
- Mr David Wyn Davies· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
19 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
05 Dec 2012Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 08319013
Status: active
Type: ltd
Incorporated: 2012-12-05
Registered office: Unit 5 Willowbrook Technology Park Llandogo Road, St. Mellons, Cardiff, CF3 0EF, Wales
SIC: 86230

Officers · 3 active

ANTHONY, James
director · British · appt 2012-12-05
ANTHONY, Richard
director · British · appt 2013-05-24
DAVIES, Dafydd Llyr
director · British · appt 2021-04-23
DAVIES, David Wyn(resigned)
director · British · appt 2017-09-06
HUGHES, Daniel James(resigned)
director · British · appt 2016-08-15

Beneficial owners · PSC · 3 current

●
Dafydd Llyr Davies
individual PSC · Wales · since 2021-04-23
25–50% shares
●
Mr James Anthony
individual PSC · Wales · since 2018-11-09
25–50% shares
●
Mr Richard Anthony
individual PSC · Wales · since 2018-11-09
25–50% shares
●
Mr David Wyn Davies
individual PSC · ceased 2021-04-23
25–50% shares
●
Mr Daniel James Hughes
individual PSC · ceased 2017-10-10
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-19
Outstanding charges: 3

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PRECISION ORTHODONTIC LABORATORIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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